ENTERTAINMENT PRESS CUTTINGS AGENCY LIMITED



Company Documents

DateDescription
16/10/1416 October 2014 CURREXT FROM 30/09/2014 TO 31/12/2014

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25/07/1425 July 2014 Annual return made up to 16 July 2014 with full list of shareholders

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25/07/1425 July 2014 APPOINTMENT TERMINATED, DIRECTOR STEPHEN LACEY

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25/07/1425 July 2014 APPOINTMENT TERMINATED, SECRETARY STEPHEN LACEY

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20/01/1420 January 2014 REGISTERED OFFICE CHANGED ON 20/01/2014 FROM
THE REGISTRY
ROYAL MINT COURT
LONDON
EC3N 4QN

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30/09/1330 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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02/08/132 August 2013 Annual return made up to 16 July 2013 with full list of shareholders

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30/09/1230 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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17/07/1217 July 2012 Annual return made up to 16 July 2012 with full list of shareholders

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26/10/1126 October 2011 SECRETARY APPOINTED MR STEPHEN LACEY

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26/10/1126 October 2011 APPOINTMENT TERMINATED, SECRETARY PETER LOW

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30/09/1130 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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16/09/1116 September 2011 Annual return made up to 16 July 2011 with full list of shareholders

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30/09/1030 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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17/08/1017 August 2010 Annual return made up to 16 July 2010 with full list of shareholders

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20/04/1020 April 2010 DIRECTOR APPOINTED MR STEPHEN LACEY

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04/02/104 February 2010 SECRETARY APPOINTED PETER LOW

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04/02/104 February 2010 APPOINTMENT TERMINATED, DIRECTOR JOHN GULLIVER

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04/02/104 February 2010 APPOINTMENT TERMINATED, SECRETARY JOHN GULLIVER

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05/01/105 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER LOW / 04/01/2010

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05/01/105 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEIR MURRAY FAWCUS / 04/01/2010

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05/01/105 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN KEITH GULLIVER / 04/01/2010

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05/01/105 January 2010 SECRETARY'S CHANGE OF PARTICULARS / MR JOHN KEITH GULLIVER / 04/01/2010

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30/09/0930 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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27/07/0927 July 2009 LOCATION OF REGISTER OF MEMBERS

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27/07/0927 July 2009 RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS

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24/07/0924 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / KIER FAWCUS / 01/04/2005

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21/11/0821 November 2008 DIRECTOR APPOINTED JOHN KEITH GULLIVER

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21/11/0821 November 2008 SECRETARY APPOINTED JOHN KEITH GULLIVER

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12/11/0812 November 2008 APPOINTMENT TERMINATED SECRETARY ROBERT STANNETT

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12/11/0812 November 2008 APPOINTMENT TERMINATED DIRECTOR ROBERT STANNETT

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30/09/0830 September 2008 Annual accounts small company total exemption made up to 30 September 2008

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12/08/0812 August 2008 DIRECTOR'S CHANGE OF PARTICULARS / PETER LOW / 12/08/2008

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12/08/0812 August 2008 RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS

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04/01/084 January 2008 LOCATION OF REGISTER OF MEMBERS

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27/12/0727 December 2007 DIRECTOR'S PARTICULARS CHANGED

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30/09/0730 September 2007 FULL ACCOUNTS MADE UP TO 30/09/07

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13/09/0713 September 2007 DIRECTOR RESIGNED

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03/09/073 September 2007 NEW DIRECTOR APPOINTED

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29/08/0729 August 2007 NEW SECRETARY APPOINTED

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29/08/0729 August 2007 SECRETARY RESIGNED

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02/08/072 August 2007 RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS

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04/01/074 January 2007 DIRECTOR RESIGNED

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04/01/074 January 2007 DIRECTOR RESIGNED

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22/12/0622 December 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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07/12/067 December 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/09/0630 September 2006 FULL ACCOUNTS MADE UP TO 30/09/06

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13/09/0613 September 2006 RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS

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31/07/0631 July 2006 NEW SECRETARY APPOINTED

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31/07/0631 July 2006 SECRETARY RESIGNED

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14/03/0614 March 2006 REGISTERED OFFICE CHANGED ON 14/03/06 FROM: G OFFICE CHANGED 14/03/06 200 GREAT DOVER STREET LONDON SE1 4WU

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07/02/067 February 2006 DIRECTOR RESIGNED

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30/09/0530 September 2005 FULL ACCOUNTS MADE UP TO 30/09/05

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21/09/0521 September 2005 NEW SECRETARY APPOINTED

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19/09/0519 September 2005 RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS

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29/04/0529 April 2005 NEW DIRECTOR APPOINTED

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29/04/0529 April 2005 NEW DIRECTOR APPOINTED

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29/04/0529 April 2005 NEW DIRECTOR APPOINTED

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29/04/0529 April 2005 NEW DIRECTOR APPOINTED

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29/04/0529 April 2005 NEW DIRECTOR APPOINTED

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29/04/0529 April 2005 NEW DIRECTOR APPOINTED

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29/04/0529 April 2005 DIRECTOR RESIGNED

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28/04/0528 April 2005 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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22/04/0522 April 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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22/04/0522 April 2005 DIRECTOR RESIGNED

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18/04/0518 April 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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15/04/0515 April 2005 PARTICULARS OF MORTGAGE/CHARGE

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31/03/0531 March 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/09/0430 September 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04

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07/09/047 September 2004 RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS

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30/09/0330 September 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03

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08/09/038 September 2003 RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS

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30/09/0230 September 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02

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06/08/026 August 2002 RETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS

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14/05/0214 May 2002 PARTICULARS OF MORTGAGE/CHARGE

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18/01/0218 January 2002 AUDITOR'S RESIGNATION

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30/09/0130 September 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01

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03/08/013 August 2001 RETURN MADE UP TO 16/07/01; FULL LIST OF MEMBERS

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04/05/014 May 2001 REGISTERED OFFICE CHANGED ON 04/05/01 FROM: G OFFICE CHANGED 04/05/01 C/O BDO STOY HAYWARD REF PBG 70 HIGH STREET EWELL EPSOM SURREY KT17 1RQ

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18/10/0018 October 2000 RETURN MADE UP TO 16/07/00; FULL LIST OF MEMBERS

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30/09/0030 September 2000 FULL ACCOUNTS MADE UP TO 30/09/00

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01/03/001 March 2000 REGISTERED OFFICE CHANGED ON 01/03/00 FROM: G OFFICE CHANGED 01/03/00 BDO STOY HAYWARD 70 HIGH STREET EWELL EPSOM SURREY KT17 1RQ

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29/02/0029 February 2000 REGISTERED OFFICE CHANGED ON 29/02/00 FROM: G OFFICE CHANGED 29/02/00 UNIT 11 G2 THE LEATHERMARKET WESTON STREET LONDON SE1 3ER

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30/09/9930 September 1999 FULL ACCOUNTS MADE UP TO 30/09/99

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15/09/9915 September 1999 RETURN MADE UP TO 16/07/99; FULL LIST OF MEMBERS

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30/09/9830 September 1998 FULL ACCOUNTS MADE UP TO 30/09/98

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30/07/9830 July 1998 RETURN MADE UP TO 16/07/98; NO CHANGE OF MEMBERS

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30/09/9730 September 1997 FULL ACCOUNTS MADE UP TO 30/09/97

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13/08/9713 August 1997 RETURN MADE UP TO 16/07/97; FULL LIST OF MEMBERS

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24/07/9724 July 1997 REGISTERED OFFICE CHANGED ON 24/07/97 FROM: G OFFICE CHANGED 24/07/97 139 TOOLEY STREET LONDON SE1 2HZ

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16/01/9716 January 1997 REGISTERED OFFICE CHANGED ON 16/01/97 FROM: G OFFICE CHANGED 16/01/97 7A BIDSDALE ROAD LONDON SE20 8AG

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26/11/9626 November 1996 ACC. REF. DATE EXTENDED FROM 31/07/97 TO 30/09/97

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20/11/9620 November 1996 PARTICULARS OF MORTGAGE/CHARGE

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04/09/964 September 1996 REGISTERED OFFICE CHANGED ON 04/09/96 FROM: G OFFICE CHANGED 04/09/96 43 LAWRENCE ROAD HOVE EAST SUSSEX BN3 5QE

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04/09/964 September 1996 SECRETARY RESIGNED

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04/09/964 September 1996 NEW DIRECTOR APPOINTED

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04/09/964 September 1996 NEW DIRECTOR APPOINTED

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04/09/964 September 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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04/09/964 September 1996 DIRECTOR RESIGNED

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20/08/9620 August 1996 COMPANY NAME CHANGED PERFORMANCE RESEARCH SERVICES LI MITED CERTIFICATE ISSUED ON 21/08/96

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16/07/9616 July 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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